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SWINGBOAT HOLDINGS LIMITED - 111 Baker Street, Mezzanine Level, London, W1U 6RR, United Kingdom
Company Information
- Company registration number
- 05199693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Baker Street
- Mezzanine Level
- London
- W1U 6RR
- England 111 Baker Street, Mezzanine Level, London, W1U 6RR, England UK
Management
- Managing Directors
- CHANRAI, Varun
- GROVER, Ashwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Age Of Company 2004-08-06 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Storal Learning Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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SWINGBOAT HOLDINGS LIMITED Company Description
- SWINGBOAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05199693. Its current trading status is "live". It was registered 2004-08-06. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at 111 Baker Street .
Get SWINGBOAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swingboat Holdings Limited - 111 Baker Street, Mezzanine Level, London, W1U 6RR, United Kingdom
- 2004-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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legacy (2023-10-21) - AGREEMENT2
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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change-account-reference-date-company-previous-extended (2023-07-20) - AA01
keyboard_arrow_right 2022
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resolution (2022-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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legacy (2022-09-26) - GUARANTEE2
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legacy (2022-09-26) - AGREEMENT2
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legacy (2022-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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memorandum-articles (2022-10-31) - MA
keyboard_arrow_right 2021
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legacy (2021-01-19) - AGREEMENT2
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legacy (2021-01-19) - PARENT_ACC
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legacy (2021-02-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - GUARANTEE2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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legacy (2019-12-30) - AGREEMENT2
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legacy (2019-12-30) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2019-06-06) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
keyboard_arrow_right 2016
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legacy (2016-03-22) - SH20
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-03-22) - SH19
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resolution (2016-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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legacy (2016-03-22) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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legacy (2012-10-30) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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capital-allotment-shares (2011-12-08) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 395
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legacy (2008-04-29) - 395
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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legacy (2007-06-25) - 225
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-dormant (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 395
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legacy (2005-08-10) - 288c
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legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-08-06) - NEWINC